NN EXIM PRIVATE LIMITED
CIN: U51909DL2011PTC223653 As on: 2026-07-13
NN EXIM PRIVATE LIMITED (CIN: U51909DL2011PTC223653) is a Private company incorporated on 11 Aug 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.NN EXIM PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of NN EXIM PRIVATE LIMITED are NARESH KUMAR SHARMA, and NITISH BHARDWAJ.
NN EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2011PTC223653 and its registration number is 223653. Users may contact NN EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of NN EXIM PRIVATE LIMITED is B-104, NEAR MAHA DEVA HALWAI WALI GALI RAJ NAGAR , DELHI, Delhi, India - 110045.
Current status of NN EXIM PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for NN EXIM includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of NN EXIM
Purchase full report of NN EXIM
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if NN EXIM pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NN EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02127566 | NARESH KUMAR SHARMA | Director | 2011-08-11 |
| 03101240 | NITISH BHARDWAJ | Director | 2011-08-11 |
Past Directors & Key Managerial Personnel of NN EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NARESH KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGI CARGO PRIVATE LIMITED | U63000DL2011PTC223809 | Director | 2011-08-17 | Ongoing |
| DSNS LOGISTICS PRIVATE LIMITED | U74900DL2016PTC291371 | Director | 2016-02-18 | Ongoing |
Other Directorships of NITISH BHARDWAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGI CARGO PRIVATE LIMITED | U63000DL2011PTC223809 | Additional Director | - | 2014-09-29 |
| AGI CARGO PRIVATE LIMITED | U63000DL2011PTC223809 | Director | - | 2013-09-26 |
| CIN | Company Name | Company Address |
|---|---|---|
| U70109DL2020OPC360247 | BISWASH AND BISWASH INFRASTRUCTURE (OPC) PRIVATE LIMITED | SWAROOP SINGH, OLD NO13, 4TH FLR, NEW NO RZ-B-1/13 KH NO.16/11, PANKHA RD, BLCK B-1,RAGHU N GR PALAM , NEAR DAIRY WALI GALI NEW DELHI, Delhi, India - 110045 |
| U74999DL2015PTC281962 | ORIOLE INFORMATION AND TECHNOLOGIES PRIVATE LIMITED | RZ- 786/B, GALI NO 6, RAJ NAGAR NEAR PALAM FLYOVER, , NEW DELHI, Delhi, India - 110045 |
| AAF-9901 | FANCIER TECHNOLOGIES LLP | 34/2- B, THIRD FLOOR, GALI NO -3, PALAM COLONY RAJ NAGAR PART -1, NEAR MANGLAPURI BUS STAND DELHI, Delhi, India - 110045 |
| U74140DL2015PTC278206 | KSHETRAVASI BUILDERS AND DEVELOPERS PRIVATE LIMITED | B-68 S/F FLAT NO 301, GALI NO-10 RAJ NAGAR PART -2 PALAM COLONY NEAR DADA DEV MANDI , NEW DELHI, Delhi, India - 110045 |
| U20114DL2026PTC462541 | APFOXX CHEMICALS PRIVATE LIMITED | RZB-156, FLAT NO-104,,GALI NO-9, RAJ NAGAR-1,,New Delhi,South West Delhi,Delhi,110045-India |
| ACV-3397 | SHUDHSROT LLP | B-109, S/F, Gali No 6,,Raj Nagar-I, Palam Colony,New Delhi,South West Delhi,Delhi,India-110045 |
| ACM-8398 | FOXTROT LANDBASE LLP | B-109 S/F, Gali No-06, Raj Nagar I Palam Colony,New Delhi,South West Delhi,Delhi,India-110045 |
| U55101DL2025PTC459386 | INDOARMENIA GLOBAL VENTURES PRIVATE LIMITED | S/F RZ-B-156, FLAT NO-202,GALI NO-9 RAJ NAGAR-1,New Delhi,South West Delhi,Delhi,110045-India |
| ACJ-5327 | ESM SARVATRA BUILDERS & CONSULTANCY ICON LLP | PLOT RZ-11 GROUND FLOOR SHIVALAYA APARTMENT,KHNO. 68/23 GALI NO 6 RAJ NAGAR PART-1 PALAM NEAR SAHIB RAM EYE HOSPITAL,New Delhi,South West Delhi,Delhi,India-110045 |
| U82990DL2023PTC411925 | REGARDO VISION AND SOURCES PRIVATE LIMITED | RZ-20/73-A U/G/F KH NO.773/425 GALI NO.11 KAILASH PURI NEW DELHI NEAR RELANCE FRESS,GALI NO.11 KAILASH PURI NEW DELHI NEAR RELANCE FRESS,New Delhi,South West Delhi,Delhi,110045-India |
| U72900DL2016PTC305838 | GOODWAY TECHNOLOGIES PRIVATE LIMITED | RZG-690B, RAJ NAGAR 2 PALAM COLONY, NEAR FRIDAY MARKET , DELHI, Delhi, India - 110045 |
| U74999DL2015PTC278076 | PUBLIFY MEDIA PRIVATE LIMITED | E-104, GALI NO.17-B SADH NAGAR, PALAM CALONY , NEW DELHI, Delhi, India - 110045 |
| U74999DL2018PTC328727 | DOLPU SECURITY & HR SERVICES PRIVATE LIMITED | WZ-50B F/FLOOR PALAM VILLAGE NEAR TANKI WALI GALI , NEW DELHI, Delhi, India - 110045 |
| U74999DL2004PTC128102 | ENMILL PROJECTS PRIVATE LIMITED | RZH/885-B,GALI NO.12 RAJ NAGAR-II PALAM COLONY , NEW DELHI, Delhi, India - 110045 |
| U45400DL2011PTC228384 | ALFRESCO CONSTRUCTION PRIVATE LIMITED | RZ-B74A, GALI NO-5, RAJ NAGAR-I PALAM COLONY , NEW DELHI, Delhi, India - 110045 |
| U74999DL2007PTC170825 | ZEAL SECURITY SERVICES PRIVATE LIMITED | WZ-686/C, B-39, KELEWALI GALI RAJ NAGAR-I, PALAM COLONY , NEW DELHI, Delhi, India - 110045 |
| U28939DL1997PTC085264 | PANCHVATTI INTERNATIONAL PRIVATE LIMITED | RZ-128-B, GALI NO.4,SHIV MANDIR MARG, RAJ NAGAR-1,PALAM COLONY , NEW DELHI, Delhi, India - 110045 |
| U01400DL2018PTC342406 | DEVPREET AGROTECH PRIVATE LIMITED | RZ-997-B, F-132, U.G.F. GALI NO. 39 SADH NAGAR, NEAR PALAM COLONY , DELHI, Delhi, India - 110045 |
| U72200DL2011PTC218931 | TAPANTA INFOTECH PRIVATE LIMITED | 437 B, RAJ NAGAR-1, NEAR DWARKA-PALAM FLYOVER PILLER NO. 63, PALAM COLONY , NEW DELHI, Delhi, India - 110045 |
| U72900DL2019PTC345868 | FLEX TECH SERVICES PRIVATE LIMITED | RZ 35, Gali No. 2, Raj Nagar Part-1, Near Muthoot Fincorp, Palam Colony , New Delhi, Delhi, India - 110045 |
| U74899DL1995PTC072965 | AEP FINVEST PRIVATE LIMITED | J-36B SHIV MANDIR MARG, GALI NO 1, RAJ NAGAR-I, PALAM COLONY , NEW DELHI, Delhi, India - 110045 |
| AAS-0890 | SHUBH INVEST WEALTH LLP | RZ B 74 C, Raj Nagar, Part 1 Gali No 05, Palam Colony, Opp. Balmiki Mandir, New Delhi, Delhi, India - 110045 |
| U72900DL2020PTC362208 | MOUCI TECHNOLOGIES PRIVATE LIMITED | RZ-H-23-B, T/F BLOCK-H, GALI NO-7 RAGHU NAGAR, NEAR GURUDWARA , NEW DELHI, Delhi, India - 110045 |
| U45202DL2009PTC196277 | SPJ CONSTRUCTION PRIVATE LIMITED | RZ C3/A, GALI NO-21B SHAD NAGAR, PALAM COLONY, NEAR ATITHI BH AWAN , NEW DELHI, Delhi, India - 110045 |
| U74999DL2017PTC326195 | SAMARJEET INFO SOLUTIONS PRIVATE LIMITED | RZ-403B FIRST FLOOR FLAT NO-4 RAJ NAGAR PART2 PALAM COLONY NEAR NIRANKARI BHAWAN , NEW DELHI, Delhi, India - 110045 |
| U80900DL2018OPC343367 | VODELA AVANT GARDE STUDIES (OPC) PRIVATE LIMITED | RZ-68 B, F/F KH NO- 69/17,RAJ NAGAR PART 1,PALAM COLONY, NEAR DADA CHATTRI MARG , DELHI, Delhi, India - 110045 |
| U18109DL2018PTC336928 | FAVELOOK LIFESTYLE AND APPARELS PRIVATE LIMITED | D-1/3A/3-B T/F Gali No-8 Rajapuri near Dwarka Sec 5 Uttam Nagar , NEW DELHI, Delhi, India - 110045 |
| AAT-6789 | DINETA LLP | RZ 637B KH No. 66/9, 66/10/1, 66/11 Gali No. 4 Sadh Nagar Palam, Near Ram Chowk Delhi, Delhi, India - 110045 |
| U16009DL2004PTC131386 | KRISHAN KUMAR SUPARI PRODUCTS PRIVATE LIMITED | H.NO RZG-537 NEAR DADA DEV MANDIR SHUKRA BAZAR WALI GALI RAAJ NAGAR II PART PAALAM COLO NY , NEW DELHI, Delhi, India - 110045 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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